- Current report filing (8-K)
November 02 2010 - 8:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of
1934
Date of Report (Date of Earliest Event Reported): October 28, 2010
Symmetricom, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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0-02287
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95-1906306
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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2300 Orchard Parkway,
San Jose, California
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95131-1017
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants Telephone Number, Including Area Code (408) 433-0910
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (
see
General Instruction A.2. below):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Symmetricom, Inc. (Symmetricom) held its 2010 Annual Meeting of Stockholders on October 29, 2010. Set forth below are the matters that were voted on by the stockholders and the final
voting results.
1.
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Election of Directors:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Robert T. Clarkson
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31,858,488
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1,235,164
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6,242,218
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David G. Côté
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31,296,838
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1,796,814
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6,242,218
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Alfred Boschulte
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31,873,443
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1,220,209
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6,242,218
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James A. Chiddix
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31,858,118
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1,235,534
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6,242,218
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Elizabeth A. Fetter
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31,818,132
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1,275,520
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6,242,218
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Robert J. Stanzione
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31,858,868
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1,234,784
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6,242,218
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Robert M. Neumeister Jr.
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31,240,212
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1,853,440
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6,242,218
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Dr. Richard W. Oliver
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31,024,097
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2,069,555
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6,242,218
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Richard N. Snyder
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31,078,790
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2,014,862
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6,242,218
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2.
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Ratification of the appointment of Deloitte & Touche LLP as Symmetricoms independent registered public accounting firm for the 2011 fiscal year:
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Votes For
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Votes Against
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Abstentions
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37,536,413
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1,599,185
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200,272
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3.
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Approval of the adoption of the 2010 Employee Stock Purchase Plan:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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30,596,793
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1,029,843
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1,467,016
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6,242,218
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On
November 2, 2010, the Company issued a press release announcing that on October 28, 2010, its Board of Directors authorized management to repurchase an additional approximately 1.6 million shares of Symmetricom common stock. The
Company had approximately 0.9 million shares authorized for repurchase remaining under previously approved share repurchase programs as of October 28, 2010. The press release relating to the increase in the Companys stock repurchase
program is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01.
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Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit No.
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Description
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99.1
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Press Release, dated November 2, 2010 Symmetricom Announces Increase to Stock Purchase Program
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2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
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SYMMETRICOM, INC.
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Dated: November 2, 2010
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By:
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/
S
/ J
USTIN
R.
S
PENCER
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Name:
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Justin R. Spencer
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Title:
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Executive Vice President Finance and Administration, Chief Financial Officer and
Secretary
(Principal Financial and Accounting Officer)
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3
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